Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

DREADNOUGHT RESOURCES LTD Director's Dealing 2015

Mar 29, 2015

64785_rns_2015-03-29_6b979d8d-6f0c-4993-a5b2-be4b60c5b6a2.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity TYCHEAN RESOURCE LIMITED ABN: 40 119 031 864

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director ROBERT MICHAEL KENNEDY
Date of last notice 8 JULY 2014

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest DIRECT AND INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. TRIPLE EIGHT GOLD PTY LTD as trusteefor the Blue Sky Trust in which R MKennedy is one of the class of personswho may be a beneficiary.RMK SUPER PTY LTD as trustee for the RM Kennedy Super Fund of which R MKennedy is a member
Date of change 25 MARCH 2015
No. of securities held prior to change (a) ROBERT MICHAEL KENNEDY2,000,020 Ordinary Shares(b) TRIPLE EIGHT GOLD PTY LTD97,000,003 Ordinary Shares21,000,002 Options over OrdinaryShares exercisable at $0.006 on orbefore 30 June 2015(c) RMK SUPER PTY LTD67,833,334 Ordinary Shares
Class ORDINARY SHARES
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

791105

Appendix 3Y Change of Director’s Interest Notice

Number acquired (b) TRIPLE EIGHT GOLD PTY LTD7,500,000 Ordinary Shares
Number disposed NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.002 PER SHARE
No. of securities held after change (a) ROBERT MICHAEL KENNEDY2,000,020 Ordinary Shares(b) TRIPLE EIGHT GOLD PTY LTD104,500,003 Ordinary Shares21,000,002 Options over OrdinaryShares exercisable at $0.006, onor before 30 June 2015(c) RMK SUPER PTY LTD67,833,334 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Participation in Share Purchase Plan

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A N/A N/A
Nature of interest N/A
Name of registered holderif id iti N/A
( ssue secures)
Date of change N/A
No. and class of securities to which N/A
interest related prior to changeNote: Details are only required for a contract in
relation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed NO above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

Dated: 30 March 2015

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

791105